Новости о Risk Management [ Фото новости ] [ Свежие новости ] | |
Betting on Bitcoin? Don’t Forget Risk Management
The first step to becoming a profitable Bitcoin trader is following a disciplined approach to risk management. In this guide, Crypto Briefing outlines some risk management tactics that will go... The post Betting on Bitcoin? Don’t Forget Risk Management appeared first on Crypto Briefing. дальше »
2020-6-14 19:14 | |
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Algo888: Safe trading algorithm receives praises
In order to be acknowledged by forex experts, one product must meet numerous high standards. Such criteria will be analysed and correlate to an algorithm that has been seen as an ideal tool for current and future forex traders Technology The best software powered by artificial intelligence with one of the most advanced risk management […] The post Algo888: Safe trading algorithm receives praises appeared first on BeInCrypto. дальше »
2020-5-19 13:30 | |
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Bitcoin Hits $9.4k on Halving FOMO, But Morgan Stanley’s Stunning Warning Threatens Rally
Bitcoin closed above $9,4000 on traders’ fear-of-missing-out (FOMO) sentiment over halving. But Morgan Stanley’s risk management head warned that FOMO is “not a good sign. ” The veteran recommends investors and traders to make a more defensive portfolio as the extent of the market damage remains unknown. дальше »
2020-5-7 08:54 | |
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Elliptic Partners With Stellar to Launch First XLM Transaction Monitoring System
Leading crypto-asset risk management solutions provider Elliptic and decentralized non-profit organization Stellar (XLM) have entered into an exclusive partnership that entails Elliptic launching the world’s first Stellar transaction monitoring system. дальше »
2020-5-1 12:30 | |
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Bitcoin's recent collapse highlights need for robust risk management mechanisms
The financial ecosystem has become as delicate as a house of cards and the same can be said of the crypto-sphere. Bitcoin's recent crash seemed to highlight that fact. The meltdown, panic, and feaThe post Bitcoin's recent collapse highlights need for robust risk management mechanisms appeared first on AMBCrypto. дальше »
2020-3-19 20:00 | |
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Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML
Binance recently came under fire for purportedly suspending a Binance Singapore user's Bitcoin withdrawal for some time after flagging the transactions as "risk management". The platform notified the The post Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML appeared first on AMBCrypto. дальше »
2019-12-22 23:30 | |
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GSR Introduces Derivative Products For Cryptocurrency Mining Companies To Hedge Risks
The cryptocurrency mining industry could soon start to hedge risks by using derivative products. GSR, a global leader in digital asset trading announced in a press release on December 20, that they are partnering with the crypto mining giant Canaan to bring professional risk management and execution services to Canaan’s mining network. GSR and Canaan […] дальше »
2019-12-20 20:04 | |
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Avanta Risk Management integrates Factom blockchain for HOA document verification
Avanta Risk Management, a property technology company specializing in data acquisition, analytics and services for the real estate industry, announced today that it recently went live with resBlock 3. дальше »
2019-12-20 01:30 | |
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Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform
Bitcoin derivatives trading platform Overbit, announced today it will enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution. An established player within the blockchain space and early trailblazer in AML for cryptocurrencies, Coinfirm’s expertise in AML and risk management solutions has been utilized by many market leaders. дальше »
2019-12-18 15:03 | |
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OKEx Prepares to Launch USDT-Margined Perpetual Swap Trading, Announces TMMR Risk Management Feature for Spot Margin Trading
OKEx, the leading global cryptocurrency futures exchange platform has announced that it is going to soon launch its USDT Margined Perpetual Swap Trading feature. According to the announcement, the latest USDT denominated linear contract offering is set to go live on December 16, 2019, following the simulation phase which went live on December 4. дальше »
2019-12-9 11:31 | |
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Elliptic to provide AML blockchain monitoring service for Zilliqa
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance. дальше »
2019-11-28 20:54 | |
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Подозрительные транзакции в сети Zilliqa возьмут под контроль
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we've joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-28 19:05 | |
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В сети Zilliqa начнут отслеживать подозрительные транзакции
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we’ve joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-27 17:39 | |
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Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
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$400M of Illicit XRP Transactions Discovered by Risk Management Firm
Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto. дальше »
2019-11-20 17:13 | |
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Google Cloud Platform integrates Fortanix self-defending key management service
Fortanix, a provider of cloud security and encryption technology, today announced that it has collaborated with Google Cloud Platform (GCP) to integrate its newly announced External Key Manager service with the Fortanix Self-Defending Key Management Service (SDKMS). дальше »
2019-11-20 15:42 | |
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TRM secures $4.2 million to build its crypto compliance platform
TRM, a cryptocurrency compliance and risk management platform, announced today that it has secured $4. 2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator, bringing the total raised in its seed round to $5. дальше »
2019-11-20 17:51 | |
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OKEx Launches USDT Margined Futures with High Leverage and Great Risk Management Systems in Place
Trading on OKEx just became even more exciting following the inclusion of USDT-Margined Futures on the platform. The new virtual derivative product went live today, following an earlier successful simulation that started on November 5, 2019. дальше »
2019-11-14 20:27 | |
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Risk Management Framework for Global Banks to Apply for Crypto
The Basel Committee on Banking Supervision is one of the most important regulators for global banking standards. As per the Basel III norms, set by the committee in the wake of the 2008 financial crisis, banks are supposed to hold a requisite amount of liquid capital based on the risk of their lending portfolio andRead MoreRead More. дальше »
2019-11-1 12:00 | |
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China Is Exploring Blockchain and AI Use Cases in International Trade Financing
China is reportedly looking into the various use cases for blockchain tech and artificial intelligence (AI) in international financing, with a special focus on risk management procedures. The country intends to further liberalize its financial... дальше »
2019-10-28 10:33 | |
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China Studying Blockchain and AI for Cross-Border Financing
China is studying the application of blockchain in cross-border financing and risk management
дальше »2019-10-28 15:56 | |
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Bitcoin’s risk characteristics have become ‘more attractive’
Bitcoin’s position as the most profitable asset needs no mention, but leaders of Ikigai Asset Management featured in a Coinist Podcast to discuss the correlation between Bitcoin network activity and network value. дальше »
2019-10-17 23:30 | |
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Lukka adds 5 new firms to crypto accounting/data management ecosystem
Lukka adds 5 new firms to crypto accounting/data management ecosystem - CryptoNinjas Lukka, a bitcoin/crypto-asset accounting and data management platform, today announced new ecosystem connectors which include: Anchorage, Coinbase Custody, CoinRoutes, SFOX, and Tagomi. дальше »
2019-10-11 19:15 | |
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ConsenSys launches DeFi Score with an intent to evaluate financial risk in DeFi lending
Earlier today, blockchain software technology company ConsenSys announced the launch of ‘DeFi Score,’ – “an open-source methodology to evaluate code and financial risk in DeFi lending. дальше »
2019-9-21 15:00 | |
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Fidelity Investments-backed Fireblock Adds 5 Crypto Exchanges; OKCoin, OKEx, Korbit, Bithub and HitBTC
Fidelity backed blockchain security solution, Fireblocks integrated five cryptocurrency exchanges to its network including OKEx, OKCoin, Korbit, Bithub, and HitBTC. The official announcement further confirmed over 20 exchanges were currently under the security solution following the expansion of Huobi Global API and Deribit. дальше »
2019-9-7 19:00 | |
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Dow Grinds Higher After Powell Rebuts Recession Panic
The Dow pounded toward session highs on Friday afternoon after Federal Reserve Chair Jerome Powell clapped back at recession panic and assured investors that the central bank is committed to ensuring that inflation remains close to target. дальше »
2019-9-7 21:31 | |
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Elliptic Raises $23M For Asian Expansion
Elliptic, a British company providing crypto-asset risk management solutions, announced today a successful raise of $23M in a Series B funding round, led by Tokyo-based SBI Holdings. AlbionVC and existing investors such as SignalFire, Octopus Ventures and Santander Innoventures have also contributed to the round. дальше »
2019-9-4 06:00 | |
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Tech Mahindra Launches Blockchain Based Financial Management Suite
Indian IT stalwart Tech Mahindra has partnered with smart contract deployment platform Adjoint in a bid to launch the industry’s first-ever integrated financial management and insurance blockchain, as per CommsMEA, September 2, 2019. дальше »
2019-9-3 19:00 | |
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IBM Announces DLT-Based Supply Chain Solution with Several Companies
IBM is partnering with other companies to roll-out a massive blockchain-based program that will improve the supply chain management of 4,000 North American companies. Improved trackability, smaller administrative costs and less risk of fraud are the main benefits provided by the new blockchain-based solution. дальше »
2019-8-7 21:00 | |
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Crypto Pairs Trading Now Available to Caspian’s Growing Institutional Client Base
Caspian, a leading crypto asset trading and risk management platform for institutional investors, has launched its pairs trading functionality. Since its founding 19 months ago, Caspian has seen its trading volume steadily increase, with it exceeding $1 billion for the first time in June 2019. дальше »
2019-8-6 13:30 | |
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AMFEIX: Effective Blockchain Investment Trading Fund?
What Is AMFEIX? AMFEIX is the world’s first pseudo-anonymous blockchain trading fund. The indefinitely scalable investment Fund aims to solve one of the most limiting and long-due issues of the current investment market. дальше »
2019-8-5 23:30 | |
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Bitcoin exchange OKEx provides insurance boost to its perpetual swap market
Bitcoin exchange OKEx provides insurance boost to its perpetual swap market » CryptoNinjas OKEx, the popular bitcoin and crypto exchange company, today announced it has donated $4. 5 million worth of bitcoin to its perpetual swap market insurance fund. дальше »
2019-7-26 23:38 | |
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BlackRock CEO Larry Fink Says Libra Is Not A Cryptocurrency, Wants Technology To Interchange Currencies
BlackRock is the largest money-management firm in the world with more than $6.5 trillion in assets under management and Larry Fink is their CEO with over a billion dollars of net worth. He appeared on CNBC recently: Fink said many of his clients and hedge funds are taking risk off the table. However, he believes […] дальше »
2019-7-20 20:53 | |
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Crypto trading platform Caspian reports record volume in June
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCaspian, operating firm of a full-stack crypto trading, portfolio and risk management platform, today announced that it has reached a milestone with its June monthly volume trading figures. дальше »
2019-7-12 20:22 | |
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BOJ’s Amamiya: Facebook’s Libra User Base Could Be ‘Enormous’
The deputy governor of Japan’s central bank predicts a large user base for Libra and warns Facebook to comply with money laundering and risk management regulations. Libra’s ‘enormous’ user base According to Bank of Japan Deputy Governor Masayoshi Amamiya, Libra could have a high user base in the future. дальше »
2019-7-6 22:10 | |
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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency
Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook. дальше »
2019-7-6 19:00 | |
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Institutional bitcoin exchange Seed CX integrated into Caspian platform
Seed CX, which through its subsidiaries operates a licensed digital asset exchange for institutional investors, today announced a partnership with Caspian, the full-stack crypto trading, portfolio and risk management platform. дальше »
2019-6-14 23:50 | |
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ConsenSys Co-Founder Announces $100 Million Ethereum Fund
Andrew Keys, a co-founder of ConsenSys Capital, has joined DARMA Capital as a managing partner to help usher in Wall Street money to Ethereum. Keys has departed ConsenSys to focus on DARMA full time, as reported by Bloomberg, June 6, 2019. дальше »
2019-6-7 17:00 | |
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5th Annual Credit Risk Management Forum , 06-07 June, 2019 – Amsterdam, The Netherlands
We are happy to welcome you to the next in the CRisk series, the 5th Annual Credit Risk Forum on the 6th and 7thof June, 2019 in the vibrant city of Amsterdam,The Netherlands. Our top speakers include Dr. дальше »
2019-5-28 18:56 | |
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